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Sole trader dossier

MANSOUR ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 1998-11-15
KYBE ID: FR-420750069 · 420750069 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMANSOUR ABDALLAH

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Registration420750069

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Statusdissolved

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Incorporated1998-11-15

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Dissolved2000-10-09

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Registered address7 VLA DES POLOGNES, 94460 VALENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMIRA BELKHOUCHEactive BELKHOUCHEdissolved BOUABDALLAH BENHOUADIAdissolved BRAHIM MEHDI KHELIFAactive CARINE BAKANGA NGOMA M POLAactive EVA BERTILLE SFRFFION BONGAactive EXCELLENCE TRANSPORTdissolved HAMID BENHOUADIAdissolved IDA SHANA LAURE SEREFIO MBIEPECactive ISSAM JALLALIdissolved LIGHT SPEED NETWORKSdissolved MOHAMED ABDELJALIL BOUBEGRAdissolved MOHAMED KHELIFAdissolved MOTO LIB'dissolved NABIL ISSADOUNENdissolved [ND]dissolved [ND]active [ND]active [ND]active NEZHA EZAMAN AYADdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

MANSOUR ABDALLAH (company) matches Abdallah MANSOUR — Disqualified director (UK Companies House).

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2000-10-09Dissolved / struck off